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TRANSCRIPT
No. 19-0673
In the Supreme Court of Texas
HOUSECANARY, INC. F/K/A CANARY ANALYTICS, INC., Petitioner,
v.
TITLE SOURCE, INC., REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, AND HOUSTON FORWARD TIMES,
Respondents.
On Petition for Review from the Fourth Court of Appeals at San Antonio
MEDIA INTERVENOR RESPONDENTS’ BRIEF ON THE MERITS
Charles L. Babcock JACKSON WALKER L.L.P. 1401 McKinney St., Suite 1900 Houston, Texas 77010 (713) 752-4210 (713) 742-4221 – Fax
(additional counsel listed on inside cover)
Joshua A. Romero JACKSON WALKER L.L.P. 100 Congress Ave., Suite 1100 Austin, Texas 78701 (512) 236-2035 (512) 391-2189 – Fax
FILED19-06732/18/2020 8:33 PMtex-40942958SUPREME COURT OF TEXASBLAKE A. HAWTHORNE, CLERK
Amanda N. Crouch JACKSON WALKER L.L.P. 112 E. Pecan Street, Suite 2400 San Antonio, Texas 78205 (210) 978-7784 (210) 242-4684 – Fax
ATTORNEYS FOR THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS
J. Carl Cecere CECERE PC 6035 McCommas Blvd. Dallas, Texas 75206 (469) 600-9455
ATTORNEY FOR THE HOUSTON FORWARD TIMES
IDENTITY OF PARTIES AND COUNSEL
A. Trial and Appellate Counsel for HouseCanary, Inc. f/k/a Canary Analytics, Inc., Petitioner
David M. Gunn BECK REDDEN LLP 1221 McKinney, Suite 4500 Houston, Texas Wallace B. Jefferson ALEXANDER DUBOSE JEFFERSON & TOWNSEND LLP 515 Congress Avenue, Suite 2350 Austin, Texas 78701 Thomas R. Phillips BAKER BOTTS L.L.P. 98 San Jacinto Blvd., Suite 1500 Austin, Texas 78701
Max L. Tribble, Jr Matthew C. Behncke Rocco Magni Bryce T. Barcelo Jonathan J. Ross Joseph S. Grinstein SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Ricard Cedillo DAVIS, CEDILLO & MENDOZA, INC. 755 E. Mulberry, Suite 500 San Antonio, Texas 78212
B. Trial and Appellate Counsel for Title Source, Inc., Respondent
Catherine M. Stone LANGLEY & BANACK, INC. 745 E. Mulberry Ave., Suite 700 San Antonio, Texas 78212 Dale Wainwright GREENBERG TRAURIG, LLP 300 West 6th Street, Suite 2050 Austin, Texas 78701 Helgi C. Walker GIBSON, DUNN & CRUTCHER, LLP 1050 Connecticut Avenue, N.W. Washington, D.C. 20036-5306
David M. Prichard PRICHARD YOUNG 10101 Reunion Place, Suite 600 San Antonio, Texas 78216 Veronica S. Lewis Allyson N. Ho Andrew P. LeGrand GIBSON, DUNN & CRUTCHER, LLP 2100 McKinney Avenue Dallas, Texas 75201-6912
ii
Peter S. Wahby Stephanie R. Smiley Karl G. Dial Samuel G. Davison Allison M. Stewart GREENBERG TRAURIG, LLP 2200 Ross Avenue, Suite 5200 Dallas, Texas 75201 Jeffrey B. Morganroth MORGANROTH & MORGANROTH, PLLC 344 N. Old Woodward Ave., Suite 200 Birmingham, MI 48009
Randy M. Mastro GIBSON, DUNN & CRUTCHER, LLP 200 Park Avenue New York, NY 10166-0193 Manuel Pelaez-Prada FLORES & PELAEZ PRADA, PLLC 2221 IH 10 West, Suite 1206 San Antonio, Texas 78257
C. Trial and Appellate Counsel for Reporters Committee for Freedom of the Press, Respondent
Joshua A. Romero JACKSON WALKER L.L.P. 100 Congress Ave., Suite 1100 Austin, Texas 78701
Amanda N. Crouch JACKSON WALKER L.L.P. 112 E. Pecan Street, Suite 2400 San Antonio, Texas 78205
Charles L. Babcock JACKSON WALKER L.L.P. 1401 McKinney Street, Suite 1900 Houston, Texas 77010
D. Trial and Appellate Counsel for Houston Forward Times, Respondent
J. Carl Cecere CECERE PC 6035 McCommas Blvd Dallas, Texas 75206
.
iii
TABLE OF CONTENTS
STATEMENT OF THE CASE ................................................................... 1
RESPONSE TO STATEMENT OF JURISDICTION ............................... 3
ISSUE PRESENTED ................................................................................. 4
STATEMENT OF FACTS .......................................................................... 4
A. HouseCanary and Title Source Enter Into a Stipulated Protective Order. .......................................... 4
B. HouseCanary Fails to Follow the SPO’s Provisions to Protect the Confidentiality of its Purported Trade Secrets at Trial. .................................. 7
C. HouseCanary Files a Post-Trial Retroactive Motion to Seal, Which the Trial Court Initially Denied. ............................................................................. 9
D. The Media Intervenors Intervene. ............................. 101
E. HouseCanary Seeks “Reconsideration,” Asserting New Arguments for Retroactive Sealing of a Smaller Number of Exhibits. ................... 11
F. The Trial Court Orders Certain Trial Exhibits Sealed and Prohibits Dissemination of Sealed Materials. .................................................................... 133
G. The Court of Appeals Reverses the Sealing Order. ........................................................................... 144
SUMMARY OF ARGUMENT .................................................................. 17
ARGUMENT ............................................................................................. 19
I. The Court of Appeals Correctly Held that the Trial Court Abused Its Discretion in Entering the Sealing Order. ...................................................................................... 19
iv
A. The Court of Appeals Correctly Held that the SPO Incorporated Rule 76a’s Procedural and Substantive Sealing Standards, Which HouseCanary did not follow. ........................................ 19
B. HouseCanary Cannot Satisfy Rule 76a’s Sealing Standards. ..................................................................... 23
C. Nothing in TUTSA Supplants Rule 76a. ..................... 29
II. TUTSA Neither Supersedes Nor Supplants the Presumption of Openness Required By the First Amendment. ........................................................................... 35
A. The Right of Access Applies to Civil Proceedings. ...... 37
B. The Right of Access Applies to Exhibits In Evidence. ....................................................................... 40
C. Trade Secrets Are Not Automatically Excluded from the Right of Access Requirement. ....................... 44
D. HouseCanary Could Have (But Failed to) Protect Its Trade Secrets In a Manner that Comports with the First Amendment Right to Access By Complying with Rule 76a and the SPO. ...................... 47
PRAYER .................................................................................................... 49
CERTIFICATE OF COMPLIANCE ........................................................ 51
CERTIFICATE OF SERVICE .................................................................. 52
v
TABLE OF AUTHORITIES
Page(s)
Cases
In re Associated Press, 172 F. App’x 1 (4th Cir. 2006) ............................................................. 41
Associated Press v. U.S. Dist. Court, 705 F.2d 1143 (9th Cir. 1983) .............................................................. 42
Baxter Int’l, Inc. v. Abbott Labs., 297 F.3d 544 (7th Cir. 2002) ................................................................ 45
Belo Broad. Corp. v. Clark, 654 F.2d 423 (5th Cir. 1981) ................................................................ 41
Brown & Williamson Tobacco Corp. v. Fed. Trade Comm’n, 710 F.2d 1165 (6th Cir. 1983) .............................................................. 38
Chandler v. Hyundai Motor Co., 844 S.W.2d 882 (Tex. App.—Houston [1st Dist.] 1992, no writ) ...................................................................................................... 22
Cipollone v. Liggett Group, Inc., 785 F.2d 1108 (3d Cir. 1986) ............................................................... 32
In re Cont’l Ill. Sec. Litig., 732 F.2d 1302 (7th Cir. 1984) ........................................................ 38, 41
Courthouse News Serv. v. Planet, 750 F.3d 776 (9th Cir. 2014) ................................................................ 37
Craig v. Harney, 331 U.S. 367 (1947) .............................................................................. 36
Dallas Morning News v. Fifth Court of Appeals, 842 S.W.2d 655 (Tex. 1992) ....................................................... 1, 43, 49
vi
Dickey’s Barbecue Pit, Inc. v. Neighbors, No. 4:14-CV-484, 2015 WL 13466613 (E.D. Tex. June 5, 2015) ..................................................................................................... 26
Doe v. Santa Fe Indep. Sch. Dist., 933 F. Supp. 647 (S.D. Tex. 1996) ....................................................... 40
Doe v. Stegall, 653 F.2d 180 (5th Cir. Unit A 1981).............................................. 39, 40
Elbertson v. Chevron, U.S.A., Inc., No. H10-0153, 2010 WL 4642963 (S.D. Tex. Nov. 9, 2010) ................ 26
Envtl. Procedures, Inc. v. Guidry, 282 S.W.3d 602 (Tex. App.—Houston [14th Dist.] 2009, pet. denied) ........................................................................................... 24
Gen. Tire, Inc. v. Kepple, 970 S.W.2d 520 (Tex. 1998) ........................................................... 23, 30
Globe Newspaper Co. v. Superior Court, 457 U.S. 596 (1982) ............................................................ 31, 34, 36, 43
In re Guantanamo Bay Detainee Litig., 624 F. Supp.2d 27 (D.D.C. 2009) ......................................................... 39
Lance v. Robinson, 543 S.W.3d 723 (Tex. 2018); Mem. Op. ......................................... 22, 46
Littlejohn v. BIC Corp., 851 F.2d 673 (3d Cir. 1988) ..................................................... 25, 26, 37
In re M-I L.L.C., 505 S.W.3d 569 (Tex. 2016) ........................................................... 45, 46
N.Y. Civil Liberties Union v. N.Y.C. Transit Auth., 684 F.3d 286 (2d Cir. 2012) ................................................................. 37
Matter of N.Y. Times Co., 828 F.2d 110 (2d Cir. 1987) ................................................................. 41
vii
Nixon v. Warner Commc’ns, Inc., 435 U.S. 589 (1978) .............................................................................. 36
Press–Enter. Co. v. Superior Court, 478 U.S. 1 (1986) (Press-Enterprise II) .............................................. 42
Press-Enter. Co. v. Superior Court, 464 U.S. 501 (1984) (Press-Enterprise I) ................................ 36, 42, 44
Publicker Indus., Inc. v. Cohen, 733 F.2d 1059 (3d Cir. 1984) ............................................................... 37
Rambus, Inc. v. Infineon Techs. AG, No. Civ. A. 3:00CV524, 2005 WL 1081337 (E.D. Va. May 6, 2005) ................................................................................................. 26
In re Reporters Committee for Freedom of the Press, 773 F.2d 1325 (D.C. Cir. 1985) ...................................................... 38, 39
Richmond Newspapers v. Va., 448 U.S. 555 (1980) ............................................................ 37, 39, 40, 42
Rudd Equip. Co. v. John Deere Constr. & Forestry Co., 834 F.3d 589 (6th Cir. 2016) ................................................................ 45
Seattle Times Co. v. Rhinehart, 467 U.S. 20 (1984) ................................................................................ 38
Stark v. Morgan, 602 S.W.2d 298 (Tex. App.—Dallas 1980, writ ref’d n.r.e.) ........ 46, 47
Stroud Oil Props., Inc. v. Henderson, No. 2-03-003-CV, 2003 WL 21404820 (Tex. App.—Fort Worth June 19, 2003, pet. denied) (mem. op.) .................................... 24
Sullo & Bobbitt, P.L.L.C. v. Milner, 765 F.3d 388 (5th Cir. 2014) (per curiam) .......................................... 36
Tex. Appleseed v. Spring Branch Indep. Sch. Dist., No. 01-11-00605-CV, 2012 WL 1379649 (Tex. App.—Houston [1st Dist.] 2012, no pet.) ........................................................ 40
viii
Title Source, Inc. v. HouseCanary, Inc., Nos. 04-18-00509-CV, 04-18-00844-CV, 2019 WL 2996974 (Tex. App.—San Antonio July 10, 2019, pet. filed) .................... passim
United States v. Antar, 38 F.3d 1348 (3d Cir. 1994) ................................................................. 42
United States v. Mitchell, 551 F.2d 1252 (D.C. Cir. 1976) ............................................................ 36
Weiss v. Allstate Ins. Co., No. 06-3774, 2007 WL 2377119 (E.D. La. Aug. 16, 2007) .................. 26
Statutes
TEX. CIV. PRAC. & REM. CODE ANN. § 134A.001 et seq. ........................... 14
TEX. CIV. PRAC. & REM. CODE ANN. § 134A.007(c) ................................... 30
TEX. GOV’T CODE ANN. § 22.001(a) ............................................................. 3
Rules
TEX. R. CIV. P. 166b ................................................................................... 30
TEX. R. CIV. P. 76a(1) .............................................................. 10, 23, 24, 48
TEX. R. CIV. P. 76a(2) ................................................................................ 48
TEX. R. CIV. P. 76a(3) ................................................................................ 23
TEX. R. CIV. P. 76a(4) ................................................................................ 23
TEX. R. CIV. P. 76a(5) ................................................................................ 23
TEX. R. CIV. P. 192.1–192.7, 193.5, and 195.1–195.7 .............................. 30
TEX. R. CIV. P. 192.6 ........................................................................ 5, 30, 31
Other Authorities
United States Constitution First Amendment ................................ passim
ix
Texas Constitution ............................................................................. 18, 35
Data Startup Claiming Trade Secrets Theft, Bloomberg, March 18, 2018, <https://tinyurl.com/y79tesa2> .................................. 7
Detroit Free Press, March 15, 2018 ........................................................... 6
Elle Mertens, Inside 2018’s Largest Trade Secrets Damages Award ..................................................................................................... 6
HousingWire, April 3, 2018, https://www.housingwire.com/articles/43007-united-wholesale-ceo-declares-huge-housecanary-settlement-is-good-for-all-of-us/; .................................................................................. 7
J.J. Velasquez, Local Tech Firm Wins $706M in Legal Fight with Quicken Loans Affiliate, Rivard Report, March 15, 2018, <https://tinyurl.com/y8nuw2nd> ................................................. 7
LLOYD DOGGETT & MICHAEL J. MUCCHETTI, Public Access to Public Courts: Discouraging Secrecy in the Public Interest, 69 TEX. L. REV. 643, 648–52 (Feb. 1991) .............................. 47
MARK J. OBERTI, JOSEPH Y. AMHAD & HANNA NORVELL, 2017 Update: Suing or Defending the Departing Texas Employee .............................................................................................. 32
Peter Rudegeair, Startup Awarded $706 Million In Legal Tussle With Quicken Loans Affiliate, The Wall St. J, March 16, 2018 ....................................................................................... 6
Real Estate Valuation Client, TEX. LAWYER .............................................. 6
STATEMENT OF THE CASE
Nature of the Case: This is an interlocutory appeal of an order retroactively sealing trial exhibits in a trade-secrets case after (i) Petitioner HouseCanary failed to abide by the requirements for sealing documents pursuant to the parties’ agreed protective order; and (ii) the exhibits were introduced into evidence and discussed in open court during trial.
Trial Court: 73rd Judicial District Court of Bexar County, Texas; Honorable David A. Canales.
Trial Court’s Disposition: The trial court initially denied HouseCanary’s post-trial motion to retroactively seal certain trial exhibits. (4CR8806, 9270). The court then granted HouseCanary’s motion to reconsider and ordered some of those exhibits sealed, notwithstanding HouseCanary’s failure to comply with the requirements of the parties’ agreed protective order. (4CR 9430).
Court of Appeals: Court of Appeals’ Opinion:
Fourth Court of Appeals, San Antonio.
Opinion by Justice Martinez, joined by Justice Rios; concurring opinion by Chief Justice Marion. Title Source, Inc. v. HouseCanary, Inc., Nos. 04-18-00509-CV, 04-18-00844-CV, 2019 WL 2996974 (Tex. App.—San Antonio July 10, 2019, pet. filed) (“Mem. Op.”).
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Court of Appeals’ Disposition:
The Fourth Court reversed. Justice Martinez, writing for the majority, held that the trial court erred in sealing the exhibits when HouseCanary knowingly failed to follow the requirements of the parties’ agreed protective order. Chief Justice Marion concurred in the judgment, writing separately to explain her view that the trial court also erred in retroactively sealing exhibits already used at trial and publicly disclosed in open court.
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RESPONSE TO STATEMENT OF JURISDICTION
This case fails to present any question of law important to the
jurisprudence of the state. See TEX. GOV’T CODE § 22.001(a). Contrary to
HouseCanary’s assertion (Pet. Br. 13, 23, 26), the Fourth Court’s opinion
does not turn on the application of the Texas Uniform Trade Secret Act’s
(“TUTSA”) “preempt[ion]” provision, nor does it illustrate any “conflict”
between Texas Rule of Civil Procedure 76a (“Rule 76a”) and TUTSA. The
court of appeals’ decision did not turn on the interpretation of TUTSA,
its interaction with Rule 76a, or on any statutory provision.
Instead, the Fourth Court based its decision on HouseCanary’s
undisputed failure to comply with the provisions of the protective order
to which it had agreed to be bound. The Fourth Court noted that the
parties had agreed in the protective order that Rule 76a would apply to
the sealing of records, including the exhibits at issue. It is undisputed
that HouseCanary failed to follow those agreed-upon procedures. The
Fourth Court thus held that the trial court abused its discretion “when it
sealed records without applying the Rule 76a standards and procedures
as agreed and ordered in the [Stipulated Protective Order].” See Mem.
Op. Because the outcome of this dispute turns on facts unique to this
4
case and to these parties, including the unique language of the parties’
Stipulated Protective Order, this Court’s review is unwarranted.
ISSUE PRESENTED
Did the Fourth Court of Appeals properly conclude that a party
cannot retroactively seal trial exhibits after they have been entered into
evidence and discussed in open court, when the movant fails to comply
with the requirements for sealing those exhibits set forth in a stipulated
protective order agreed to by the parties and entered by the trial court?
STATEMENT OF FACTS
A. HouseCanary and Title Source Enter Into a Stipulated Protective Order.
This appeal arises from a dispute between two major players in the
residential valuation business: Amrock (formerly Title Source, Inc.), a
title insurance and valuation company, and HouseCanary, Inc.
(“HouseCanary”), a startup real estate analytics firm. (1CR26, 31). The
two companies entered into a failed transaction for the development of a
new type of software to perform housing appraisals and predict housing
trends. (1CR26). Amrock accused HouseCanary of failing to deliver the
promised software. (1CR26-27). HouseCanary accused Amrock of
5
misappropriating trade secrets it shared with Amrock during discussions
about the proposed software. (1CR36-43).
Before trial, the parties agreed to, and the trial court entered, a
Stipulated Protective Order (the “SPO”) pursuant to Texas Rule of Civil
Procedure 192.6 and TUTSA. The SPO “remain[ed] in effect through the
conclusion of [the] litigation.” (1CR253, 356-74).
The SPO contained specific provisions about the protection of
confidential materials at trial. Under the SPO, a party seeking to keep
confidential any sensitive materials used during trial must first obtain
“a court order authorizing the sealing of the specific Protected Material
at issue.” (1CR272). Specifically, the SPO required the movant to file a
motion to seal the information pursuant to Rule 76a within five business
days after the materials were filed. (1CR273). If a party failed to file such
a motion, the SPO offered no protection for any information that
“becomes part of the public domain,” including information that
“becom[es] part of the public record through trial or otherwise.”
(1CR260).
In March 2018, a Bexar County jury sided with HouseCanary and
awarded the company $706.2 million in damages—by far the largest
6
verdict in Bexar County history. (4CR9435). It was also the largest
verdict in 2018 in any trade-secret case in the United States—indeed, in
any case anywhere in the world.1 The mammoth verdict, and the very
public seven-week trial, garnered national attention. The story of that
verdict has received in-depth press coverage across Texas2, as well as in
Michigan, where Amrock3 is located. It has been covered by national
news outlets, including The Wall Street Journal, Bloomberg, and others.4
The verdict continues to be closely followed by experts in the intellectual
1Elle Mertens, Inside 2018’s Largest Trade Secrets Damages Award, MANAGING
INTELLECTUAL PROP., April 12, 2018, <https://tinyurl.com/y7bsmlph> (quoting experts who noted that trade-secret cases in the verdict tend to have much higher damages than anywhere else in the world). 2Kristen Mosbrucker, Inside the case in which SA jurors awarded $706M to a tech startup, SAN ANTONIO BUS. J., April 4, 2018, <https://tinyurl.com/y8mxzf5v>; Scott Graham, Susman Team Wins $706.2M Trade Secret Verdict for Real Estate Valuation Client, TEX. LAWYER, March 15, 2018, <https://tinyurl.com/yalvhv4h>; Patrick Danner, San Antonio company HouseCanary wins $700M jury verdict, San Antonio Express-News, March 15, 2018, <https://tinyurl.com/yd9tqsyp>. 3Dustin Walsh, Payout in Gilbert title company case likely to be far less than jury’s $706 million, Crain’s Detroit Bus., March 16, 2018, <https://tinyurl.com/y9l7sv9q>; JC Reindl, Quicken Loans affiliate hit with $706M judgment from Texas jury, Detroit Free Press, March 15, 2018, <https://tinyurl.com/y76gjrxo>. 4Peter Rudegeair, Startup Awarded $706 Million In Legal Tussle With Quicken Loans Affiliate, The Wall St. J, March 16, 2018, <https://tinyurl.com/y8pkbcym>; Erik Larson, Quicken Loans Is Sued by Data Startup Claiming Trade Secrets Theft, Bloomberg, March 18, 2018, <https://tinyurl.com/y79tesa2>; Laurel Caulkins, Amrock Ordered to Pay $706 Million in Trade Secrets Case, Bloomberg /Quint, March 17, 2018, <https://tinyurl.com/y7pox56w>; Cara Salvatore, Jury Awards $706M Over Appraisal App Secrets Theft, Law360, March 15, 2018, <https://tinyurl.com/y8lou2xe>; HouseCanary Awarded $706.2 Million Verdict Against Amrock, RISMedia, <https://tinyurl.com/y7jfswty>; J.J. Velasquez, Local Tech Firm Wins $706M in Legal Fight with Quicken Loans Affiliate, Rivard Report, March 15, 2018, <https://tinyurl.com/y8nuw2nd>.
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property, mortgage finance, and startup communities and has also
captured the attention of specialty news outlets around the country.5
B. HouseCanary Fails to Follow the SPO’s Provisions to Protect the Confidentiality of its Purported Trade Secrets at Trial.
Throughout the highly publicized seven-week jury trial, during
which HouseCanary alleged that its “core” trade secrets were at stake,
HouseCanary did little to protect its alleged trade secrets from
disclosure. Both parties successfully moved to seal certain exhibits
reflecting their computer source code pursuant to the SPO’s provisions.
(See, e.g., 32RR128.) It is undisputed, however, that the eight exhibits
that are the subject of the sealing order at issue and which HouseCanary
alleges contain its “core” trade secrets—PX49, PX64, DX95, DX342,
DX561, DX759, DX800 & DX835 (the “Exhibits”)—were entered into
evidence and discussed in open court, either by HouseCanary itself or
without objection from HouseCanary. (4CR9352-55). HouseCanary
5Martins, supra note 1; Ben Lane, Amrock ordered to pay $706 million for stealing trade secrets from HouseCanary, HousingWire, March 15, 2018, <https://tinyurl.com/yammcrqc>; Jacob Gaffney, United Wholesale CEO declares huge HouseCanary settlement is “good for all of us”, HousingWire, April 3, 2018,https://www.housingwire.com/articles/43007-united-wholesale-ceo-declares-huge-housecanary-settlement-is-good-for-all-of-us/; Emma Hinchliffe, HouseCanary wins $706M after getting sued by Quicken Loans affiliate, Inman, March 15, 2017, <https://tinyurl.com/yb5jp4t6>;; Radhika Ojha, HouseCanary Wins $706.2 Mn Verdict Against AMROCK Inc., DSnews, <https://tinyurl.com/y7futbsb>.
8
affirmatively relied on some of these exhibits to support its claims at
trial, including PX64, an email attaching HouseCanary’s “data
dictionary,” which HouseCanary referenced in its opening statement and
discussed repeatedly through several of its witnesses in open court.
(4CR9354). The Exhibits also included DX759—a document describing
HouseCanary’s “similarity score” and “valuation suitability score”—
which both parties repeatedly discussed throughout trial. (Id. at 3).
Several of the Exhibits were also displayed during witnesses’
questioning, at greatly magnified scale, on the court’s projection system,
within full view of the judge, jury, courtroom personnel, and the gallery.
(4CR9341). And the Exhibits were freely referenced and discussed by all
parties in open court. (4CR9352-55). At no time during the seven-week
trial did HouseCanary ask that these Exhibits be sealed pursuant to the
SPO or request that the courtroom be closed during portions of the trial
when the Exhibits were shown or discussed. Nor did the trial court enter
any order that modified the SPO or “quarantined” the Exhibits. (Pet. Br.
20).
9
C. HouseCanary Files a Post-Trial Retroactive Motion to Seal, Which the Trial Court Initially Denied.
More than a month after the jury’s verdict, HouseCanary made its
first attempt to shield its supposedly “core” trade secrets by moving under
Rule 76a to retroactively seal the eight Exhibits, along with 22 other trial
exhibits that included “HouseCanary Financials,” “Data Vendor
Contracts,” and a “Presentation to [the] Board of Directors.” (4CR8806-
10).
In its motion, HouseCanary admitted that all the exhibits it sought
to retroactively seal, including those it alleged contained trade secrets,
were subject to Rule 76a’s presumption that court records are “open to
the general public.” (4CR8810). HouseCanary did not object to the
application of Rule 76a, nor did it suggest that any source of law might
supplant Rule 76a. HouseCanary also did little to explain what trade
secrets it claimed were contained within the exhibits it sought to seal,
relying instead on generalized assertions that they “reflect
HouseCanary’s data dictionary” and unspecified “information about
HouseCanary’s analytics, including its similarity score and complexity
score models.” (4CR8809). And HouseCanary made no attempt to show
that any of the exhibits contained sufficient detail to actually risk the
10
disclosure of its alleged trade secrets; HouseCanary simply asserted that
some unspecified portions of some unspecified number of the more than
30 exhibits it sought to seal were designated “confidential.” (4CR8809).
HouseCanary’s motion also failed to explain why the drastic
remedy of a sealing order was necessary and why no “less restrictive
means than sealing”—such as redaction—would be sufficient. TEX. R.
CIV. P. 76a(1). Perhaps most importantly, HouseCanary made no effort
to explain why sealing was appropriate after the exhibits had already
been publicly disclosed in open court during the trial.
D. The Media Intervenors Intervene.
When HouseCanary filed its Rule 76a motion to seal, the Reporters
Committee for Freedom of the Press and the Houston Forward Times
(collectively, the “Media Intervenors”) intervened. (4CR8949). The
Reporters Committee for Freedom of the Press is an unincorporated
501(c)(3) nonprofit association dedicated to assisting journalists since
1970. Reporters Committee attorneys provide pro bono legal
representation, amicus curiae support, and other legal resources to
protect First Amendment freedoms, court access, and the newsgathering
rights of journalists. Houston Forward Times is the South’s largest
11
Black-owned and independently published newspaper. It is dedicated to
First Amendment freedoms and serves its readers as an information
vehicle and the most trusted voice for African Americans in Houston and
throughout the southern region. (4CR8950).
The Media Intervenors and Title Source opposed HouseCanary’s
sealing effort. (4CR8949). The Media Intervenors did so to assert the
public’s interests in accessing the trial exhibits that HouseCanary sought
to retroactively seal. The Media Intervenors argued that HouseCanary
had waived any right to seal the exhibits after allowing their introduction
into evidence and use in open court. And they urged that any attempt to
retroactively seal the exhibits would violate the First Amendment and
Texas law and prevent news organizations from fully informing the
public about this important case. (4CR8951).
On May 11, 2018, the trial court properly denied HouseCanary’s
motion from the bench. (4CR8949, 9288).
E. HouseCanary Seeks “Reconsideration,” Asserting New Arguments for Retroactive Sealing of a Smaller Number of Exhibits.
One day after the trial court denied its motion to retroactively seal
trial exhibits under Rule 76a, HouseCanary filed what it styled a motion
12
for “reconsideration” that was, in reality, a complete reinvention of its
position. (4CR9305). HouseCanary abandoned its arguments as to 22 of
the trial exhibits, focusing solely on the eight Exhibits it alleged
contained the “most sensitive [trade] secrets.” (4CR9272).
HouseCanary also changed its legal justification for sealing.
Despite its earlier admission that the Exhibits were subject to Rule 76a
and its presumption that court records remain “open to the public”
(4CR8810), HouseCanary asserted that it was not “renew[ing] [any]
challenge under Rule 76a.” (4CR9278). Instead, it moved for
“reconsideration” solely on a new ground: the secrecy preservation
section of TUTSA. HouseCanary argued for the first time that this
provision “supplant[ed]” Rule 76a, upon which its initial sealing motion
was based (4CR9273, citing TEX. CIV. PRAC. & REM. CODE § 134A.007(c)),
simply because HouseCanary had “alleged” that trade secrets were
involved. Specifically, HouseCanary argued that TUTSA reversed the
“presumption” against sealing, converting Rule 76a’s “presumption of
openness” into a “presumption” of secrecy. Accordingly, even though
HouseCanary had made no attempt to explain what trade secrets were
implicated, or why sealing the Exhibits in their entirety was necessary
13
to shield trade secrets from disclosure (4CR9272, 9274), HouseCanary
argued that it had an automatic right to a retroactive sealing order to
protect these alleged trade secrets and no “balancing” of private and
public interests was required. (4CR9274). And HouseCanary made no
effort to obey either the substantive or procedural requirements of Rule
76a.
Both Title Source and the Media Intervenors opposed
HouseCanary’s renewed effort. The Media Intervenors explained that
TUTSA’s protections did not displace Rule 76a’s rules for sealing orders.
(4CR9306-08). The Media Intervenors further asserted that any attempt
at retroactive sealing would be inconsistent with their First Amendment
right to access exhibits in the court’s file—which have historically
remained public even after the trial has ended. (4CR9306-08).
F. The Trial Court Orders Certain Trial Exhibits Sealed and Prohibits Dissemination of Sealed Materials.
Despite Title Source’s and the Media Intervenors’ opposition, the
trial court issued an order on July 3, 2018 (the “Sealing Order”)
“pursuant to Tex. Civ. Prac. & Rem. Code § 134A.001 et seq.,” specifying
that HouseCanary’s eight asserted “Core Trade Secret Exhibits” “shall be
sealed in their entirety.” (4CR9430). The trial court also ordered
14
references to the eight “Core Trade Secret Exhibits” be redacted in six
other exhibits not mentioned in HouseCanary’s reconsideration motion,
PX108, PC345, DC101, DC136, DX421, and DX828 (the “Six Additional
Exhibits”). Id. Notably, HouseCanary did not even request any relief
from the trial court related to the Six Additional Exhibits.
As stated in the Sealing Order, the trial court determined that
these “exhibits contain[ing] ‘trade secrets’” should be redacted “because
they contain information, in whole or in part, from the Core Trade Secret
Exhibits.” (4CR9430). The Sealing Order further stated that “the Court
issues a protective order that is similar in form to the protective orders
previously signed and entered in this case” and that it “applies to all
persons . . . who receive actual notice of this Order by personal service,
verbal or written notice, or otherwise.” (Id.). This appeal followed.
G. The Court of Appeals Reverses the Sealing Order.
The Fourth Court reversed the Sealing Order in a memorandum
opinion. Mem. Op., at *6, *10. It “determine[d] that Rule 76a applied to
HouseCanary’s request to seal the exhibits at issue because the [SPO]
mandates the use of Rule 76a.” Id., at *6. The court held that
HouseCanary could not demand retroactive sealing of exhibits it had
15
entered into evidence during a public trial, because HouseCanary had
failed to follow the procedures in Rule 76a to obtain a sealing order, and
“[i]t is undisputed that the trial court did not apply Rule 76a when it
decided HouseCanary’s motion to reconsider whether to seal the exhibits
at issue.” Id., at *9. The court therefore concluded that “[t]he trial court
abused its discretion by sealing the exhibits at issue without applying the
Rule 76a standards and procedures.” Id.
The court of appeals’ conclusion that Rule 76a’s standards and
procedures were applicable to HouseCanary’s sealing effort did not, as
HouseCanary contends, flow from any holding about the “interplay”
between Rule 76a and TUTSA. (Pet. Br. 15.) Nor did that conclusion
result from any “conflict” between the two, (id.) or any conclusion about
whether one “supplants” the other. Mem. Op., at *3-4.
The court of appeals’ decision was instead based entirely on well-
settled “contract principles” applied to the SPO, the enforceability of
which “HouseCanary does not dispute.” Id., at *6. The court of appeals
concluded that the parties had determined in the SPO “the procedures
and standards that apply when a party seeks permission from the trial
16
court to file material under seal,” and held that “[t]he SPO mandates the
use of Rule 76a”—even for sealing requests made “at trial.” Id., at *6, *8.
The court of appeals also concluded “TUTSA does not override the
SPO,” it facilitates it. Id., at *6. This is because, as the court explained,
“Section 134A.006(a) of TUTSA,” cited in the first line of the SPO,
provides that a “court shall preserve the secrecy of an alleged trade secret
by reasonable means,” and “[t]here is a presumption in favor of granting
protective orders.” Id., at *9 (citation omitted). The court of appeals
determined that is exactly what the trial court did here when it
“implemented section 134A.006(a) through” the SPO: It “acted on the
presumption in favor of granting protective orders by granting a
protective order.” Id.
For these reasons, the court of appeals concluded that the trial
court reversibly erred “when it ignored the [SPO] and ordered exhibits
sealed without application of the Rule 76a standards and procedures”
referenced therein. Id., at *9 (emphasis added).
17
SUMMARY OF ARGUMENT
The court of appeals correctly set aside the Sealing Order based on
its findings that: (1) HouseCanary failed to comply Rule 76a, as required
by the SPO; and (2) TUTSA does not conflict with the SPO.
Those decisions were entirely correct and present no issue
deserving further review. The court of appeals’ decision to set aside the
Sealing Order was based entirely on HouseCanary’s undisputed failure
to comply with the Rule 76a standards and procedures that the SPO
unambiguously requires, and to which HouseCanary had voluntarily
agreed. The interpretation of that protective order, which is unique to
the parties in this case, presents no legal issue of larger significance to
the jurisprudence in the state.
Because this case is properly resolved on the basis of the SPO—and
only the SPO—this case in no way involves the manufactured “conflict”
that HouseCanary urges between Rule 76a and TUTSA—a purported
conflict that the Fourth Court expressly declined to address. And if the
Court were to entertain HouseCanary’s argument asserting such a
conflict, it should still affirm the court of appeals’ judgment. This is
because no such conflict exists: Rule 76a and TUTSA simply do different
18
things: Rule 76a covers sealing orders; TUTSA covers protective orders.
Rule 76a’s requirements would thus govern HouseCanary’s request for
sealing at issue in this case even in the absence of the SPO. TUTSA would
not govern. HouseCanary’s undisputed failure to follow those
requirements is fatal to its sealing effort, and cannot overcome Rule 76a’s
presumption of openness.
Additionally, the First Amendment would independently require
affirmance of the court of appeals’ opinion and the rejection of
HouseCanary’s misguided retroactive sealing demand. This Court should
therefore reaffirm the long tradition of public access to judicial records
dictated by the First Amendment and find that a presumption of
openness applies under the United States Constitution and the Texas
Constitution. The presumption of openness requires that any attempt to
seal exhibits that have been publicly entered into evidence be subject to
heightened scrutiny. HouseCanary’s inadequate effort to demonstrate
any need—let alone a compelling one—for sealing exhibits that have been
entered into evidence and discussed in open court does not approach
satisfying that standard.
19
ARGUMENT
I. THE COURT OF APPEALS CORRECTLY HELD THAT THE TRIAL COURT
ABUSED ITS DISCRETION IN ENTERING THE SEALING ORDER.
The court of appeals correctly determined that the entry of the
Sealing Order was an abuse of discretion because HouseCanary failed to
comply with the requirements of the SPO. The SPO comprehensively
addressed the parties’ sealing obligations and required compliance with
Rule 76a’s procedural and substantive requirements. There is no dispute
that HouseCanary failed to comply with the standards to which it agreed
in the SPO, and the court of appeals correctly concluded that this failure
was ultimately fatal to its sealing request. That holding was entirely
correct, and entirely unique to these parties and the facts of this case,
presenting no broader jurisprudential principle deserving of this Court’s
attention.
A. The Court of Appeals Correctly Held that the SPO Incorporated Rule 76a’s Procedural and Substantive Sealing Standards, Which HouseCanary Did Not Follow.
HouseCanary bills this case as raising “an important question of
first impression” about the interplay between TUTSA and Rule 76a, on
the issue of records-sealing in trade-secret cases and supposed “conflicts”
between the rights and obligations imposed by each. (Pet. Br. 15). But
20
that framing focuses on a holding the court of appeals did not make. The
court saw no need to consider how TUTSA interacts with Rule 76a, and
it certainly found no “conflict” between them.6
Instead, the court of appeals’ conclusion that the trial court erred
in sealing the Exhibits flowed directly from the plain language of the
SPO. The SPO required the parties to comply with Rule 76a’s standards
for any materials the parties wanted to file under seal. Mem. Op., at *10.
The parties made no exception in the SPO for alleged trade secrets or for
filing at trial. It is undisputed that the parties agreed to the SPO and
the trial court signed the order.
The court of appeals’ determination that “TUTSA does not override
the SPO” was also entirely correct. Mem. Op., at *6. As the court of
appeals noted, the SPO vindicates, rather than violates, TUTSA’s
requirements that trial courts protect trade secrets. The court explained
6 Indeed, the court of appeals did not even address whether TUTSA curtails the Supreme Court’s rulemaking authority to enact procedural and substantive sealing requirements like Rule 76a, as HouseCanary claims. (Pet. Br. 14–15, quoting Mem. Op., at *9). The court considered that issue solely in the context of HouseCanary’s contention that TUTSA supplanted Rule 76a’s right of interlocutory appeal—a contention HouseCanary has now abandoned. (Br. of Appellee at 22, No. 04-18-00844-CV). And it specifically emphasized that it was “tak[ing] no position on whether” TUTSA “conflict[ed] with the Rules on other matters” outside of those interlocutory appellate rights. Mem. Op., *4.
21
that “Section 134A.006(a) of TUTSA” cited in the first line of the SPO,
provides that a “court shall preserve the secrecy of an alleged trade secret
by reasonable means,” and “[t]here is a presumption in favor of granting
protective orders.” Id., at *9 (citation omitted). The court of appeals
determined that is exactly what the trial court did here when it
“implemented section 134A.006(a) through” the SPO; it “acted on the
presumption in favor of granting protective orders by granting a
protective order.” Id.
The court of appeals also properly rejected HouseCanary’s claims
that matters related to sealing trial exhibits are beyond the SPO’s scope.
HouseCanary argued below that it was not required to comply with Rule
76a with respect to the Exhibits because: (1) the SPO did not apply
beyond discovery; and (2) the SPO did not apply to requests to seal trial
exhibits because a party “offers” rather than “files” evidence. As the court
of appeals correctly determined, the SPO applied at trial because it
expressly states that it governs proceedings “through the conclusion of
[the] litigation.” Mem. Op., *6-7. The court of appeals was likewise correct
to reject HouseCanary’s contention that the SPO’s provisions for “filing”
documents do not apply to “offer[ing] them at trial.” Id. Material is “on
22
file” after exhibits are introduced and filed by the court reporter with the
court clerk, as they were in this case. See Lance v. Robinson, 543 S.W.3d
723, 733 (Tex. 2018); Mem. Op., at *8 (explaining that once “the evidence
is admitted, the court reporter files the evidence with the clerk of court”)
(emphasis added).
And HouseCanary fares no better in its attempt to claim that the
trial court “modif[ied]” the SPO’s provisions (Pet. Br. 33)—an argument
that was never raised below, and which conflicts with the undisputed fact
that the trial court never even entertained, much less approved, any
modification to the sealing order.
In short, the court of appeals correctly exercised its discretion in
determining that the trial court erred by failing to apply Rule 76a (as
required by the SPO) in granting HouseCanary’s motion to seal. See
Chandler v. Hyundai Motor Co., 844 S.W.2d 882, 885 (Tex. App.—
Houston [1st Dist.] 1992, no writ) (“Rule 76a does not reserve discretion
to the trial court whether to comply with its provisions.”); see also Gen.
Tire, Inc. v. Kepple, 970 S.W.2d 520, 526 (Tex. 1998) (Rule 76a sealing
orders are reviewed for abuse of discretion). The court of appeals’ decision
should therefore be affirmed.
23
B. HouseCanary Cannot Satisfy Rule 76a’s Sealing Standards.
Despite what HouseCanary suggests (Pet. Br. 30), there is no
question that HouseCanary failed to follow Rule 76a’s procedures, as the
SPO required, at any point with respect to the Exhibits, including when
it moved the trial court to reconsider whether to seal the Exhibits.
HouseCanary brought its reconsideration motion solely under TUTSA.
HouseCanary failed to post public notice pursuant to Rule 76a(3), failed
to have a hearing on the motion to seal in open court pursuant to Rule
76a(4), and failed to obtain an order sealing the Exhibits pursuant to
Rule 76a(5), among other things. Nor did HouseCanary make any
attempt to satisfy Rule 76a’s substantive sealing requirements.
HouseCanary did nothing to demonstrate that it had any “serious and
substantial interest” in sealing that could overcome Rule 76a’s
“presumption of openness.” Rule 76a(1). Rather, HouseCanary simply
claimed an “automatic” right to sealing under TUTSA.
That is because HouseCanary knew it could not satisfy the
requirements. Rule 76a does not permit retroactive sealing of documents
that have already been entered into evidence in open court—because, as
courts in Texas applying Rule 76a (and courts around the country
24
applying similar standards) have held, parties have no “serious and
substantial interest,” (Rule 76a(1)(a)), in sealing documents that are
already public.
The Fourteenth Court of Appeals, for example, denied a request to
seal documents under Rule 76a after they were publicly filed. In
Environmental Procedures, Inc. v. Guidry, the court held that an
appellee waived its right to seal documents under Rule 76a when the
documents were publicly filed in the court of appeals. See Envtl.
Procedures, Inc. v. Guidry, 282 S.W.3d 602, 636 (Tex. App.—Houston
[14th Dist.] 2009, pet. denied). The court was especially concerned with
the long delay between when the appellants (with the appellee’s
knowledge) “asked the district clerk to file these unsealed court records”
and when the appellee finally sought to have those records sealed. Id.
(noting that the unsealed documents had been on file with court of
appeals for more than four months); see also Stroud Oil Props., Inc. v.
Henderson, No. 2-03-003-CV, 2003 WL 21404820, at *3 (Tex. App.—Fort
Worth June 19, 2003, pet. denied) (mem. op.) (holding that appellees
failed to show a specific, serious, and substantial interest under Rule 76a
in sealing record containing information they contended was protected
25
by attorney-client privilege when information was disclosed in open
court).
Courts around the country have also repeatedly rejected attempts
to seal evidence that was admitted during an open proceeding. In a case
with facts similar to this case, Littlejohn v. BIC Corp., the Third Circuit
rejected the defendant’s argument that public disclosure of exhibits
introduced at trial could be sealed because the defendant had relied on a
promise of confidentiality in a protective order. See Littlejohn v. BIC
Corp., 851 F.2d 673, 680 (3d Cir. 1988). The Third Circuit noted that the
defendant had failed to raise the issue of confidentiality when the
defendant became aware, before trial, of the plaintiff’s intent to use
confidential documents at trial, and had failed to object when the exhibits
were referenced during trial or entered into evidence. Id. The court
stated: “It is well established that the release of information in open court
‘is a publication of that information and, if no effort is made to limit its
disclosure, operates as a waiver of any rights a party had to restrict its
future use.’” Id. (quoting Nat’l Polymer Prods. v. Borg-Warner Corp., 641
F.2d 418, 421 (6th Cir. 1981)).
26
Other federal courts have similarly rejected attempts to
retroactively seal records that have been introduced into evidence or
otherwise used at a public trial. See, e.g., Weiss v. Allstate Ins. Co., No.
06-3774, 2007 WL 2377119, at *5 (E.D. La. Aug. 16, 2007) (declining to
place under seal exhibits that “were made a part of the public record at
trial, nearly four months ago, without objection by any party”); Rambus,
Inc. v. Infineon Techs. AG, No. Civ. A. 3:00CV524, 2005 WL 1081337, at
*3 (E.D. Va. May 6, 2005) (finding common law right of access to
demonstrative exhibits was not overcome when exhibits were used at
hearing and tendered to court for use in deciding dispositive motions).
Notably, federal courts in Texas have refused to claw back records that
were publicly filed in order to place them under seal. See Dickey’s
Barbecue Pit, Inc. v. Neighbors, No. 4:14-CV-484, 2015 WL 13466613, at
*3 (E.D. Tex. June 5, 2015) (“T]he court will not allow exhibits that have
already been made part of the public record to remain sealed.”); Elbertson
v. Chevron, U.S.A., Inc., No. H10-0153, 2010 WL 4642963, at *2 (S.D.
Tex. Nov. 9, 2010) (refusing to seal court records after settlement and
stating that “when, as here, the public has already had access to
documents, that is a factor weighing in favor of continued public access”).
27
HouseCanary has never confronted this unbroken line of authority.
Instead, it attempts to overcome the irresistible conclusion that the
Exhibits became public after their disclosure in open court by inventing
a “quarantine[ing]” order that simply does not exist. (Pet. Br. 20).
HouseCanary never requested such an order, and there is no evidence
any such order was ever entered, or what its precise terms might be.
In attempting to prove otherwise, HouseCanary plucks out of
context a few sentences from the hearing on its motion to reconsider. But
these statements never refer to the trial court’s treatment of exhibits
during the trial. They refer only to its treatment of media requests to
view exhibits after the trial concluded. And when the trial court said it
was resisting disclosing exhibits because it was “not in a position to figure
out what I think should be sealed and shouldn’t be sealed,” that was not
a suggestion that there had been an order throughout the case that sealed
all the exhibits during trial.7 Rather, the trial court was acknowledging
that there were sealing orders entered by other judges in the case, and
the court did not want to disclose anything until it determined if those
7 Indeed, such an order would have been violated when the Exhibits were discussed in an open courtroom without any protection against public disclosure.
28
other, actual orders covered the exhibits. (Pet. Br. App. C at 33-34).
Indeed the court recognized that some of the trial exhibits should be
available to the public: “[I]t’s not that I’m intentionally not letting people
see things that should be accessible to the public, but there’s– again, up
until today, there has been a true open question to me about what is
covered [by the previous orders] and what’s not . . . .” (Id. at 36).
Yet even if HouseCanary had presented any evidence of an order
throughout trial that sealed exhibits, this order would have also been
subject to Rule 76a. And an unwritten order, of unspecified terms,
entered without notice or opportunity for the public to be heard, and
without any evidentiary showing of the interests the order would protect
could never comply with Rule 76a’s requirements.
In sum, the court of appeals was entirely correct to conclude that
HouseCanary’s sealing request was procedurally and substantively
defective, on the terms that the parties had agreed would govern such
sealing requests. And that basic failure means this case presents no
consideration of the “trial court’s application of TUTSA’s mandate.” (Pet.
Br. 15.) And if it involves the “precise strictures of Rule 76a,” it is only
because HouseCanary agreed to abide by those strictures. (Id.) It is
29
therefore an issue of importance only to the parties, and not one that will
develop the jurisprudence of the state.
C. Nothing in TUTSA Supplants Rule 76a.
The court of appeals did not need to address any “interplay”
between TUTSA and Rule 76a because it correctly determined that the
SPO agreed to by the parties required the parties to comply with Rule
76a. But even if the court below were to entertain HouseCanary’s
contention that TUTSA provides HouseCanary an automatic right to
sealing and that TUTSA “supplants” Rule 76a’s procedural and
substantive standards, that contention would be incorrect. Rather,
TUTSA contemplates sealing through Rule 76a—because the Legislature
recognized in crafting TUTSA that Rule 76a applies to all sealing
requests. And there is “conflict” between Rule 76a and TUTSA’s
protections that would cause the latter to supplant the former. See
TUTSA § 134A.007(c). To the contrary, they complement each other.
TUTSA and Rule 76a do different things. Rule 76a provides parties
with a mechanism to obtain a sealing order—to shield exhibits filed in
the court’s record from public view. TUTSA, on the other hand, addresses
the protection of trade secrets through pretrial “protective order[s]”
30
governing the handling of materials exchanged between the parties
during discovery that may never appear in the court’s record.
Texas civil procedure has long maintained a distinction between
sealing orders and protective orders. Protective orders constrain parties’
handling of witnesses and documents during discovery. Originally, they
were governed exclusively by former Rule of Civil Procedure 166b, which
authorized trial courts to issue protective orders to protect sensitive
information, such as trade secrets, during discovery. See Gen. Tire, Inc.,
970 S.W.2d at 523–24 (citing former Rule 166b). The provisions of former
Rule 166b are now incorporated into Rules 192.1–192.7, 193.5, and
195.1–195.7, with Rule 192.6 governing protective orders that limit and
condition discovery to ensure protection against “invasion of personal,
constitutional, or property rights.” TEX. R. CIV. P. 192.6(b)(4). Sealing
orders, on the other hand, have always been covered under Rule 76a, and
have always concerned treatment of documents in “court files” and “court
records,” not discovery.
The Legislature made use of this longstanding distinction when it
crafted TUTSA and limited § 134A.006(a) to “protective orders.” And
there are good reasons why it did so, and why it applied different
31
presumptions to sealing orders and protective orders. It makes sense that
sealing orders are presumptively unavailable, because the public has a
First Amendment right of access to judicial proceedings. See Section II.A.
Thus, a high threshold must be met before the public can be excluded
from those proceedings. And because the presumption against sealing is
ultimately mandated by the First Amendment, it cannot be supplanted
by Section 134A.006, or any other statute—even if Section 134A.006
purported to do so. See Globe Newspaper Co. v. Superior Court, 457 U.S.
596 (1982) (holding that a Massachusetts statute mandating closure of a
trial during testimony of a minor rape victim violates the First
Amendment presumption of access to criminal trials).
It also makes sense to have a presumption in favor of protective
orders in the context of discovery in trade-secret cases. Section
134A.006(a)’s presumption in favor of protective orders alleviates the
burden on parties to prove the existence of trade secrets merely to
exchange information in discovery without risk of its disclosure. Section
134A.006 therefore “provides the ability for aggrieved parties to pursue
their rights in court without fear of having to disclose the very
information they are trying to keep secret.” MARK J. OBERTI, JOSEPH Y.
32
AMHAD & HANNA NORVELL, 2017 Update: Suing or Defending the
Departing Texas Employee, STATE BAR WEBCAST, at 79-80 (2017). And,
generally speaking, the First Amendment presumption of access does not
apply to materials merely exchanged between parties during civil
discovery. See, e.g., Cipollone v. Liggett Group, Inc., 785 F.2d 1108,
1118–20 (3d Cir. 1986) (explaining that the standard for entering
discovery protective order under the Federal Rules of Civil Procedure is
“good cause”).
Accordingly, the different presumptions in TUTSA and Rule 76a do
not make them incompatible, as HouseCanary suggests. (Pet. Br. 20, 26).
Nor do the different showings required by TUTSA and Rule 76a—the
natural consequence of those different presumptions—put them in
conflict. (Pet. Br. 20, 26). The substantive showing Rule 76a requires
poses no barrier to the protection of true trade secrets either, because, as
HouseCanary notes, in an appropriate case, a party could demonstrate
that the protection of its true trade secrets is a “serious and substantial
interest” sufficient to overcome the presumptive right of access. (Pet. Br.
25.) And it likewise makes no difference that TUTSA and Rule 76a
impose obligations on different participants in the litigation process, with
33
TUTSA placing responsibilities “on the court” while Rule 76a’s
responsibilities are imposed “on the party seeking sealing.” To the
contrary, the very fact that TUTSA and Rule 76a focus on different people
simply serves to highlight how they do different things.
Accordingly, every effort HouseCanary makes to generate conflict
between TUTSA and Rule 76a simply serves to reinforce their
compatibility. And because TUTSA and Rule 76a operate in different
spheres, there is no risk that the parade of horribles HouseCanary
advances will come to pass if the court of appeals’ decision is left
undisturbed. Trial courts will not be forced into “assist[ing] . . .
misappropriation,” (Pet. Br. 25), nor will they be rendered “powerless to
seal evidence.” Nor, for that matter, will it become harder for judges to
handle the press of their responsibilities during trial. (Id.) Trade-secrets
cases will proceed as they always have—aided by protective orders that
streamline the discovery process and sealing orders issued consistently
with Rule 76a. Accordingly, maintaining the distinction between
TUTSA’s protections for protective orders and sealing orders will not
harm trade secrets, trade-secret holders, or the trial courts charged with
protecting them.
34
Finally, maintaining the distinction between TUTSA’s protections
for protective orders and sealing orders is the only way to maintain the
constitutionality of TUTSA itself. That is because if TUTSA purported
to overrule the “presumption of openness” grounded in the First
Amendment, it could not survive. See Globe Newspaper Co., 457 U.S. at
607 (overturning a state statute automatically sealing the testimony of
minor victims of sexual assault and holding that, under the First
Amendment, public access may be restricted only on a case-by-case basis
and if closure is necessitated by a compelling government interest and
the denial of access is narrowly tailored to serve that interest).
In sum, Section 134A.006 and Rule 76a work together in harmony.
Both provisions serve different, complementary purposes, and are
carefully crafted to avoid any constitutional conflict. Thus, while TUTSA
may “control” over “[t]he Texas Rules of Civil Procedure” in the event one
“conflicts” with the other, it does not override Rule 76a’s provisions here.
And because HouseCanary disclaimed any intent to rely on Rule 76a and
made no attempt to satisfy its presumption or the balancing between
private and public interests it demands, the Sealing Order should not
have been granted.
35
II. TUTSA NEITHER SUPERSEDES NOR SUPPLANTS THE PRESUMPTION OF
OPENNESS REQUIRED BY THE FIRST AMENDMENT.
The court of appeals’ decision can be affirmed based solely on
HouseCanary’s failure to comply with the express provisions of the SPO.
Separate and apart from such analysis, the court of appeals’ decision is
also correct based on the First Amendment right of access to exhibits filed
in open court. Decades of authority recognize the long tradition of public
access to judicial records and the presumption of openness under both
the United States Constitution and the Texas Constitution. This
presumption requires that any attempt to seal exhibits publicly entered
into evidence are subject to heightened scrutiny.
This right protects public access to judicial records that have
“‘historically been open to the press and general public’” and to which
public access “‘plays a significant positive role in the functioning of the
particular process in question.’” Sullo & Bobbitt, P.L.L.C. v. Milner, 765
F.3d 388, 392–93 (5th Cir. 2014) (per curiam); see also Craig v. Harney,
331 U.S. 367, 374 (1947) (“A trial is a public event. What transpires in
the court room is public property.”).
This constitutional right of access to exhibits is rooted in a long
tradition, “one that predates the Constitution itself.” United States
36
v. Mitchell, 551 F.2d 1252, 1260 (D.C. Cir. 1976). It vindicates both the
“citizen’s desire to keep a watchful eye on the workings of public
agencies,” as well as the news media’s “intention to publish information
concerning the operation of government.” Nixon v. Warner Commc’ns,
Inc., 435 U.S. 589, 598 (1978) (internal citations omitted).
Indeed, this right is essential for the proper functioning of the
judicial system. It enhances the quality and safeguards the integrity of
the fact-finding process, Globe Newspaper Co., 457 U.S. at 606, promotes
both fairness and the appearance of fairness, Press-Enter. Co. v. Superior
Court, 464 U.S. 501, 508 (1984) (“Press-Enterprise I”), plays a cathartic
role by allowing a community to observe the administration of justice, id.
at 508–09, and fosters public trust in the judicial system, Richmond
Newspapers v. Va., 448 U.S. 555, 572 (1980). “As with other branches of
government, the bright light cast upon the judicial process by public
observation diminishes possibilities for injustice, incompetence, perjury,
and fraud.” Littlejohn, 851 F.2d at 678. And HouseCanary has not
demonstrated any overriding reason that could overcome the First
Amendment’s strong presumption that the Exhibits should be available
to the public.
37
A. The Right of Access Applies to Civil Proceedings.
Contrary to what HouseCanary’s contends (Pet. Br. 31-32), the
First Amendment right of access applies to all types of judicial records,
including civil proceedings and associated records and documents. See
Courthouse News Serv. v. Planet, 750 F.3d 776, 786 (9th Cir. 2014)
(“[F]ederal courts of appeals have widely agreed that [the First
Amendment] extends to civil proceedings and associated records and
documents”); see also N.Y. Civil Liberties Union v. N.Y.C. Transit Auth.,
684 F.3d 286, 305 (2d Cir. 2012) (permitting a right of access to
administrative civil infraction proceedings); see also Publicker Indus.,
Inc. v. Cohen, 733 F.2d 1059, 1061 (3d Cir. 1984) (the First Amendment
secures a right of access to civil proceedings); In re Cont’l Ill. Sec. Litig.,
732 F.2d 1302, 1308 (7th Cir. 1984) (noting a right of access in
shareholder derivative suits); Brown & Williamson Tobacco Corp. v. Fed.
Trade Comm’n, 710 F.2d 1165, 1177 (6th Cir. 1983) (the First
Amendment limits judicial discretion to seal documents in a civil case).
No other federal appellate court has reached a contrary result. In
support of its claim that the First Amendment right of access does not
apply to records from civil proceedings, HouseCanary relies on dicta from
38
a single case from 1985, In re Reporters Committee for Freedom of the
Press, 773 F.2d 1325 (D.C. Cir. 1985) (“In re Reporters Committee”).
(Pet. Br. 32.)8 However, “[t]he D.C. Circuit has neither recognized nor
rejected that the First Amendment affords the public a right of access to
civil proceedings.” In re Guantanamo Bay Detainee Litig., 624 F.
Supp.2d 27, 35 (D.D.C. 2009). In re Reporters Committee held only that
no violation of any First Amendment right of access occurred when a
district court refused to release documents related to summary-judgment
motions after those motions were denied—pre-trial and prejudgment.
773 F.2d at 1339. Not only was the statement by then-judge Scalia
quoted by HouseCanary dicta, but HouseCanary elides key portions of
the quoted language, in which then-Judge Scalia stated: “The principle
[of the First Amendment right of access] has not yet been applied to
access to civil trials (though the Court has perhaps intimated that it
8 HouseCanary also cites Seattle Times Co. v. Rhinehart, 467 U.S. 20, 33 n.19 (1984), for the proposition that the U.S. Supreme Court has “recogniz[ed] that access to court records ‘customarily is subject to the control of the trial court.’” (Pet. Br. 32.) The footnote in Seattle Times to which HouseCanary cites concerns discovery materials, not court records filed with a court during judicial proceedings. 467 U.S. 20 at 33 n.19. Indeed, in Seattle Times, the U.S. Supreme Court addressed only the issue of whether parties to civil litigation have a First Amendment right to disseminate, in advance of trial, information gained through the pretrial discovery process. Id. at 22.
39
obtains there, see Richmond Newspapers, 448 U.S. at 580 n. 17, 100 S.Ct.
at 2829 n. 17), much less to access to records in civil trials . . . .” Id. at
1331 (emphasis added). As explained above, since In re Reporters
Committee was decided, courts that have addressed the issue have
recognized that the First Amendment right of access does apply to civil
proceedings and records.
While the Fifth Circuit has never expressly analyzed the
applicability of the First Amendment right of access to civil trials, a
footnote in Doe v. Stegall immediately following the court’s citation of
Richmond Newspapers clearly indicates that the First Amendment right
recognized by the Fifth Circuit derives from the general applicability of
Richmond Newspapers to civil trials:
The Richmond Newspapers case addressed the closure of a criminal trial. The [plurality] opinion by Chief Justice Burger expressly left open the question of the public’s right to attend civil trials, but noted that “historically both civil and criminal trials have been presumptively open.”
Doe v. Stegall, 653 F.2d 180, 185 n.10 (5th Cir. Unit A 1981). As
suggested by this footnote, the Fifth Circuit appears to have “reasoned
implicitly” that the First Amendment guarantees a public right of access
40
to civil trials. See Doe v. Santa Fe Indep. Sch. Dist., 933 F. Supp. 647,
649 (S.D. Tex. 1996) (citing Stegall, 653 F.2d at 185 & n.10).
The First Amendment right of access to civil trials has also been
recognized by Texas state courts. See Tex. Appleseed v. Spring Branch
Indep. Sch. Dist., No. 01-11-00605-CV, 2012 WL 1379649, at *1 (Tex.
App.—Houston [1st Dist.] 2012, no pet.) (recognizing First Amendment
right of access to civil trials). HouseCanary fails to establish why these
authorities are not applicable to this case.
B. The Right of Access Applies to Exhibits In Evidence.
HouseCanary is likewise incorrect to contend that the First
Amendment does not extend to its effort to seal trial exhibits. To the
contrary, the First Amendment right of access has been explicitly held to
apply to exhibits introduced into evidence. See Belo Broad. Corp. v.
Clark, 654 F.2d 423, 427 (5th Cir. 1981) (recognizing that
“[c]onstitutional requirements are fully satisfied by the kind of
untrammeled access to the information” contained within audiotapes
introduced into evidence at trial, since transcripts of the tapes were
prepared and distributed to the press); see also In re Associated Press,
172 F. App’x 1, 4 (4th Cir. 2006) (citing In re Time Inc., 182 F.3d 270, 271
41
(4th Cir. 1999) (finding a First Amendment right of access to exhibits
filed in support of pretrial motions)); Matter of N.Y. Times Co., 828 F.2d
110, 114 (2d Cir. 1987) (stating that First Amendment right of access
applies to exhibits submitted in connection with a suppression hearing);
Matter of Cont’l Ill. Sec. Litig., 732 F.2d 1302, 1309 (7th Cir. 1984)
(recognizing a First Amendment and common law right to access
document submitted into evidence in open court).
Public access to documents filed in connection with judicial
proceedings, including exhibits, promotes the same vital First
Amendment interests as access to the proceedings themselves. This is
because judicial records “are often important to a full understanding of
the way in which ‘the judicial process and the government as a whole’ are
functioning.” Associated Press v. U.S. Dist. Court, 705 F.2d 1143, 1145
(9th Cir. 1983) (quoting Globe Newspaper Co., 457 U.S. at 606). The
interests served by public access to judicial records do not diminish after
a trial has concluded. To the contrary, as the Third Circuit has noted,
“[a]t the heart of the Supreme Court’s right of access analysis is the
conviction that the public should have access to information[.]” United
States v. Antar, 38 F.3d 1348, 1360 (3d Cir. 1994). Openness is thus
42
“ongoing”; it is “a status rather than an event.” Id. Indeed, the leading
Supreme Court cases recognizing and applying the First Amendment
right of access to judicial proceedings all address access to proceedings
that had long since concluded. See, e.g., Press–Enterprise I, 464 U.S. at
504 (finding First Amendment right of access to transcript of voir dire
proceedings that petitioner had sought after voir dire had concluded and
the defendant had been convicted and sentenced); Press–Enter. Co. v.
Superior Court, 478 U.S. 1, 4 (1986) (Press-Enterprise II) (finding First
Amendment right of access to transcript of a preliminary hearing sought
after the hearing had concluded); Richmond Newspapers, 448 U.S. at 563
(finding First Amendment right of access to a criminal trial that had
“long since ended”); Globe Newspaper Co., 457 U.S. at 602–03 (striking
down as violative of the First Amendment a Massachusetts statute that
required the exclusion of the press and general public during the
testimony of a minor victim in a sex-offense trial, even though trial at
issue had concluded).
Accordingly, this case is very different from Dallas Morning News
v. Fifth Court of Appeals, 842 S.W.2d 655 (Tex. 1992), upon which both
HouseCanary and the trial court extensively relied. (Pet. Br. 34.) In that
43
case, newspapers and public access organizations claimed “an absolute
right” under the First Amendment “to immediate physical access to
inspect and copy any and all exhibits in the underlying trial of the case”—
including documents that Upjohn, their owner, alleged to contain “trade
secrets and confidential business information.” 842 S.W.2d at 657, 659.
HouseCanary is wrong when it states that the exhibits at issue in that
case were “admitted . . . at trial.” (Pet. Br. 34.) They were not. After the
trial court refused a pretrial request to seal the exhibits, “the court of
appeals issued a temporary order limiting disclosure to those persons
involved in preparing the case for trial” while it considered the Upjohn’s
appeal of the trial court’s refusal to seal. 842 S.W.2d at 657 (emphasis
added). Thus, unlike HouseCanary, see Section I.B., infra, the trade-
secret holder in Dallas Morning News took steps before disclosure to
protect its alleged trade secrets. Furthermore, Media Intervenors claim
nothing like the “absolute” right of access to judicial records that
members of the press sought in Dallas Morning News; they seek access
to exhibits that were entered into evidence in open court—exhibits to
which the First Amendment’s presumption of access applies and has not
been overcome. Dallas Morning News is inapplicable.
44
C. Trade Secrets Are Not Automatically Excluded from the Right of Access Requirement.
Nor does the mere fact that the Exhibits involve trade secrets make
the First Amendment inapplicable, as HouseCanary contends. (Pet. Br.
32.) On the contrary, the First Amendment right of access applies to all
exhibtis, and can be overcome “only by an overriding interest based on
findings that closure is essential to preserve higher values and is
narrowly tailored to serve that interest.” Press-Enter. I, 464 U.S. at 510.
HouseCanary contends that trade secrets are automatically an exception
to the constitutionally mandated right of access that automatically
overcomes the presumption of openness. While it is true that the
preservation of trade secrets might justify the exclusion of the public from
at least some segments of a civil trial, exclusion is not automatic or
absolute, as HouseCanary proposes.
HouseCanary cites nothing to the contrary. (Pet. Br. 33.) Each of
the cases it cites either involved trade secrets that had actually been kept
secret, or did not address the impact of public disclosure on the ability to
obtain an order sealing records allegedly containing trade secrets. See
Rudd Equip. Co. v. John Deere Constr. & Forestry Co., 834 F.3d 589,
593–94 (6th Cir. 2016) (not addressing impact of public disclosure of
45
trade secrets on sealing, which was not at issue); Baxter Int’l, Inc. v.
Abbott Labs., 297 F.3d 544, 546, 548 (7th Cir. 2002) (denying a motion to
seal court records where the parties’ joint motion “made no effort to
justify the claim of secrecy” and noting that the parties did not “contend
that any document contains a protectable trade secret”).
And In re M-I L.L.C., 505 S.W.3d 569 (Tex. 2016), on which
HouseCanary places particular emphasis, is particularly inapposite.
That is because In re M-I L.L.C. never actually confronted any First
Amendment arguments—the parties did not raise any. And even as In
re M-I L.L.C. recognized that reasonable limitations on access may be
imposed to protect certain interests, such as the preservation of trade
secrets, those limitations must be “balance[ed]” against due process and
the presumption of openness. Id. at 577. Accordingly, it is no authority
for the idea that trade secrets somehow stand outside that balance. In re
M-I L.L.C. also recognizes that while those reasonable limitations may
take many forms, including granting protective orders similar to the SPO
to provide the parties an opportunity to preserve their trade secrets,
those protections are not automatic. See id. at 578. It remains the
parties’ obligation to comply with any protective order issued by the court
46
to protect trade secrets. Because HouseCanary failed to do so in this case,
the court of appeals correctly set aside the trial court’s Sealing Order.
HouseCanary nevertheless contends that it did not waive trade
secret protection because the Exhibits were not “on file,” nor “made
public.” Under Texas law, however, documents that are offered and
admitted in open court are “on file.” See Robinson, 543 S.W.3d at 733
(determining material is “on file” after exhibits were introduced at a
preliminary injunction hearing and filed by court reporter with court
clerk); see also Stark v. Morgan, 602 S.W.2d 298, 304 (Tex. App.—Dallas
1980, writ ref’d n.r.e.) (holding exhibit “offered” at prior temporary
injunction hearing was “on file with the court”). Thus, documents that
are “on file” and not sealed are part of the court’s public record. See id.
Under Texas law, the documents that are the subject of the trial
court’s Sealing Order were “on file” and, as explained supra, they were
not sealed at the time they were admitted in open court, or anytime
thereafter. HouseCanary’s public filing of the Exhibits renders it
impossible for HouseCanary to now demonstrate that sealing is essential
to preserve any values that may be higher than the First Amendment
right of access.
47
D. HouseCanary Could Have (But Failed to) Protect Its Trade Secrets In a Manner that Comports with the First Amendment Right to Access By Complying with Rule 76a and the SPO.
The constitutional right of access is embodied in Rule 76a, which is
motivated by the same concerns of access to civil judicial records and the
presumption of openness. See LLOYD DOGGETT & MICHAEL J. MUCCHETTI,
Public Access to Public Courts: Discouraging Secrecy in the Public
Interest, 69 TEX. L. REV. 643, 648–52 (Feb. 1991) (explaining that Rule
76a was motivated by the understanding that greater access to civil
judicial records promotes public health and safety, encourages greater
integrity from attorneys, clients, and judges, and “strengthens
democracy”). Rule 76a(1) sets forth the presumption that court records
are “open to the general public.” And it requires a balancing of public
and private interests before that presumption can be overcome. Rule 76a
provides that exhibits “may be sealed only upon a showing of all of the
following”:
(a) a specific, serious and substantial interest which clearly outweighs:
(1) this presumption of openness;
(2) any probable adverse effect that sealing will have upon the general public health or safety;
48
(b) no less restrictive means than sealing records will adequately and effectively protect the specific interest asserted.
TEX. R. CIV. P. 76a.
Rule 76a(2) defines “court records” as “all documents of any nature
filed in connection with any matter before any civil court,” except for “(1)
documents filed with a court in camera, solely for the purpose of
obtaining a ruling on the discoverability of such documents; (2)
documents in court files to which access is otherwise restricted by law;
[and] (3) documents filed in an action originally arising under the Family
Code.” TEX. R. CIV. P. 76a. As this Court has recognized, “exhibits
introduced into evidence are a fortiori court records.” Dallas Morning
News, 842 S.W.2d at 659.
As explained above, HouseCanary has not and cannot demonstrate
a serious and substantial interest to justify sealing of the Exhibits. See
supra Section I.B. HouseCanary could have avoided this entire issue by
simply complying with the SPO and Rule 76a at the time the Exhibits
were admitted into evidence at trial. HouseCanary’s failure to do so does
not alter the First Amendment right of access or the importance of the
presumption of openness. Because the court of appeals properly
49
recognized and applied these vital constitutional guarantees, the decision
below should be affirmed.
PRAYER
This Court should affirm the decision below setting aside the trial
court’s Sealing Order.
Respectfully submitted,
/s/ Amanda N. Crouch Charles L. Babcock State Bar No. 01479500 [email protected] JACKSON WALKER L.L.P. 1401 McKinney Street, Suite 1900 Houston, Texas 77010 (713) 752-4210 (713) 742-4221 – Fax
Joshua A. Romero State Bar No. 24046754 [email protected] JACKSON WALKER L.L.P. 100 Congress Ave., Suite 1100 Austin, Texas 78701 Tel: (512) 236-2035 Fax: (512) 391-2189
Amanda N. Crouch State Bar No. 24077401 [email protected] JACKSON WALKER L.L.P. 112 E. Pecan Street, Suite 2400 San Antonio, Texas 78205 (210) 978-7784
50
(210) 242-4684 – Fax
ATTORNEYS FOR THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS
J. Carl Cecere Bar No. 24050397 [email protected] CECERE PC 6035 McCommas Blvd. Dallas, Texas 75206 (469) 600-9455
ATTORNEY FOR THE HOUSTON FORWARD TIMES
51
CERTIFICATE OF COMPLIANCE
This document complies with the typeface requirements of Texas
Rule of Appellate Procedure 9.4(e) because it has been prepared in
conventional typeface no smaller than 14-point for text and 12 point for
footnotes. This document also complies with the word count limitations
of Texas Rule of Appellate Procedure 9.4(i) because if contains 6,452
words, excluding any parts exempted by Texas Rule of Appellate
Procedure 9.4(i)(1).
/s/ Amanda N. Crouch Amanda N. Crouch
52
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Media Intervenor
Respondents’ Brief on the Merits has been served on the following by E-
service, on February 18, 2020:
David M. Gunn State Bar No. 08621600 [email protected] BECK REDDEN LLP 1221 McKinney, Suite 4500 Houston, Texas 713-951-3700 713-951-3720 – Fax Wallace B. Jefferson State Bar No. 00000019 [email protected] ALEXANDER DUBOSE JEFFERSON & TOWNSEND LLP 515 Congress Avenue, Suite 2350 Austin, Texas 78701 512-482-9300 512-482-9303 – Fax Thomas R. Phillips State Bar No. 00000022 [email protected] BAKER BOTTS L.L.P. 98 San Jacinto Blvd., Suite 1500 Austin, Texas 78701 512-322-2500 512-332-2501 - Fax
Max L. Tribble, Jr State Bar No. 20213950 [email protected] Matthew C. Behncke State Bar No. 24069355 [email protected] Rocco Magni State Bar No. 24092745 [email protected] Bryce T. Barcelo State Bar No. 24092081 [email protected] Jonathan J. Ross State Bar No. 00791575 [email protected] Joseph S. Grinstein State Bar No. 24002188 [email protected] SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 713-651-9366 713-654-6666 – Fax Ricard Cedillo State Bar No. 04043600 [email protected] DAVIS, CEDILLO & MENDOZA, INC. 755 E. Mulberry, Suite 500
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San Antonio, Texas 78212 210-822-6666 210-822-1151 – Fax
ATTORNEYS FOR APPELLEE, HOUSECANARY, INC.
Catherine M. Stone State Bar No. 19286000 [email protected] LANGLEY & BANACK, INC. 745 E. Mulberry Ave., Suite 700 San Antonio, Texas 78212 210-736-6600 210-735-6889 – Fax Dale Wainwright State Bar No. 00000049 [email protected] GREENBERG TRAURIG, LLP 300 West 6th Street, Suite 2050 Austin, Texas 78701 512-320-7200 512-320-7210 – Fax Helgi C. Walker [email protected] GIBSON, DUNN & CRUTCHER, LLP 1050 Connecticut Avenue, N.W. Washington, D.C. 20036-5306 202-955-8500 202-530-9595 - Fax
David M. Prichard State Bar No. 16317900 [email protected] PRICHARD YOUNG 10101 Reunion Place, Suite 600 San Antonio, Texas 78216 210-477-7401 210-477-7450 – Fax Veronica S. Lewis State Bar No. 24000092 [email protected] Allyson N. Ho State Bar No. 24033667 [email protected] Andrew P. LeGrand State Bar No. 24070132 [email protected] GIBSON, DUNN & CRUTCHER, LLP 2100 McKinney Avenue Dallas, Texas 75201-6912 214-698-3100 214-571-2936 – Fax
Peter S. Wahby State Bar No. 24011171 [email protected] Stephanie R. Smiley State Bar No. 24066097 [email protected]
Randy M. Mastro [email protected] GIBSON, DUNN & CRUTCHER, LLP 200 Park Avenue New York, NY 10166-0193 212-351-3825
54
Karl G. Dial State Bar No. 05800400 [email protected] Samuel G. Davison State Bar No. 24084280 [email protected] Allison M. Stewart State Bar No. 24102538 [email protected] GREENBERG TRAURIG, LLP 2200 Ross Avenue, Suite 5200 Dallas, Texas 75201 214-665-3673 214-665-3601 – Fax Jeffrey B. Morganroth State Bar No. P41670 [email protected] MORGANROTH & MORGANROTH, PLLC 344 N. Old Woodward Ave. Suite 200 Birmingham, MI 48009 248-864-4000 248-864-4001 - Fax
212-351-5219 – Fax Manuel Pelaez-Prada State Bar No. 24027599 [email protected] FLORES & PELAEZ PRADA, PLLC 2221 IH 10 West, Suite 1206 San Antonio, Texas 78257 210-361-0070 210-693-1312 – Fax
ATTORNEYS FOR APPELLANT TITLE SOURCE, INC.
/s/ Amanda N. Crouch Amanda N. Crouch
Automated Certificate of eServiceThis automated certificate of service was created by the efiling system.The filer served this document via email generated by the efiling systemon the date and to the persons listed below:
Brenda Haby on behalf of Amanda CrouchBar No. [email protected] ID: 40942958Status as of 02/19/2020 07:26:21 AM -06:00
Associated Case Party: Title Source, Inc.
Name
Andrew LeGrand
David E. Keltner
Harriet O'Neill
Jeffrey Morganroth
Ashley Johnson
Randy Mastro
Teresa H.Rodriguez
Veronica Lewis
Manuel Pelaez-Prada
Peter Wahby
Catherine Stone
Andrew LeGrand
David Prichard
Helgi Walker
Allyson Ho
Allison Stewart
BarNumber
24070132
11249500
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TimestampSubmitted
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Associated Case Party: HouseCanary, Inc. f/k/a Canary Analytics, Inc.
Name
Robert Dubose
David Gunn
Erin Huber
Wallace Jefferson
Matthew Behncke
Nick Bacarisse
Automated Certificate of eServiceThis automated certificate of service was created by the efiling system.The filer served this document via email generated by the efiling systemon the date and to the persons listed below:
Brenda Haby on behalf of Amanda CrouchBar No. [email protected] ID: 40942958Status as of 02/19/2020 07:26:21 AM -06:00
Associated Case Party: HouseCanary, Inc. f/k/a Canary Analytics, Inc.
Bryce Barcelo
Joseph Grinstein
Thomas Phillips
Benjamin Geslison
Rocco Magni
Jim Taylor
Kalpana Srinivasan
Ricardo Cedillo
Cathi Trullender
Jonathan Ross
Max Tribble
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Associated Case Party: The Houston Forward Times
Name
J. CarlCecere
BarNumber Email
TimestampSubmitted
2/18/2020 8:33:45 PM
Status
SENT
Associated Case Party: The Reporters Committee for Freedom of the Press
Name
Joshua Romero
Charles Babcock
Brenda Haby
Amanda Crouch
BarNumber Email
TimestampSubmitted
2/18/2020 8:33:45 PM
2/18/2020 8:33:45 PM
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Status
SENT
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